Certified Fraud Specialist - CFS (USA)

$499.50 Limited time offer

Is a Certified Fraud Specialist a good certification?

Certified Fraud Specialist (CFS) is a globally recognize qualification. As per current market data available, candidates are getting benefits of the certification in almost all the countries. So it’s a very helpful qualification in the field of forensic accounting, fraud investigation, and related.

Fraud activities can have an impact on profit margins, create a risk to the security of information, and create a negative reputation for a financial service organization. Fraud specialists work within the financial services sector to detect, respond to, and mitigate fraudulent activities. A fraud specialist may look for specific fraudulent activities depending on their role within the financial service institution.

Fraud specialists work within the financial services sector to detect, respond to, and mitigate fraudulent activities. So A fraud specialist may look for specific fraudulent activities depending on his role within the organization.

The qualified teaches participants the specialized counter fraud knowledge and skills required for effective end-to-end management of fraud.

The advantages of being Certified Fraud Specialist – CFS

Upon passing the exams, you will earn the coveted title of Certified Fraud Specialist (CFS). The Certified Fraud Specialist possesses a unique set of skills that are not found in any other field or professional specialty.

Therefore, They combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

Also, Advance your career, Gain professional visibility and credibility , Distinguish yourself from your peers.

Certified Fraud Specialist – CFS (USA)

Package (A) – Exam Preparation

  • Self Study
  • Study Material
  • Access Key for Certification Exam
  • Only one exam contains 100 Questions (MCQs and T/F)
  • No time limit for the exam
  • Unlimited number of times to retake the exam
  • The Passing score is 70%
  • One-year membership
  • Hard Copy Certificate will be shipped to your mailing address

Package (B) – Exam Exemption

  • Study Material
  • One-year membership
  • Hard Copy Certificate will be shipped to your mailing address

Certified Fraud Specialist – CFS (USA)

The course consists of the following topics:

Chapter 1: General Concepts of the Fraud
Chapter 2: An Overview of Risk Management
Chapter 3: Fraud Prevention
Chapter 4: Fraud Detection
Chapter 5: Responding to fraud
Chapter 6: Common types of internal fraud
Chapter 7: Embezzlement Schemes
Chapter 8: Loan Fraud Schemes
Chapter 9: Real Estate Fraud Schemes
Chapter 10: Money Transfer (Wire) Fraud Schemes
Chapter 11: Cheque Fraud Schemes
Chapter 12: Credit Card Fraud Schemes
Chapter 13: Insurance Fraud Schemes
Chapter 14: Health Care Fraud Schemes
Chapter 15: Consumer Fraud Schemes
Chapter 16: Computer Fraud Schemes
Chapter 17: Internet Fraud Schemes

Are you exempt from the Certified Fraud Specialist – CFS (USA) program?

Exemptions may be granted based on existing qualifications and experience. all applications are evaluated on an individual basis.

If you think that you qualify for an exemption, please fill the application form for the evaluation of existing qualifications and experience.

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Application Form - CFS

This application cannot be processed unless copies of academic/professional qualifications & CV are enclosed Application Form.

Personal Details
Academic Details
Examination Options
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Acknowledgment

I agree to accept the decision of the council regarding my edibility for membership, if elected, I agree to abide by the Institute’s Charter and Bye-laws and to observe the provisions of the Institute’s Code of Professional Ethics. I confirm that the information supplied in support of my application is correct.